Case File
efta-01516835DOJ Data Set 10OtherEFTA01516835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516835
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank. N.A.
P O Box 6076
Newark, DE 19714-6076
00018298 UPI 802 245 33510 NNNNNNNNNNN P I 000000000 DI 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
50,557.13
Checks Paid
7
(7,993 37)
Payments & Transfers
3
(18,620.00)
Ending Balance
10
$23,943.76
Primary Account-
For the Period 10/30/10 to 11/30/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Pagc I of r.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043856
SDNY_GM_00313054
EFTA01516835
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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